Biographies of members of the Management BoardAs of December 31, 2019.
Full biographical information is provided by the Company in quarterly reports.

Position

CEO of PJSC Inter RAOIn accordance with clause 17.1 of the Company’s Charter, the CEO by virtue of his position is a member of the Company’s Management Board and performs the functions of the Chairman of the Management Board.

More details are available in the ‘Biographies of Members of the Board of Directors’ section.

Position

Member of the Management Board and Head of the Strategy and Investment Division of PJSC Inter RAO

Year of birth

1968

Nationality

Russian Federation

Education

2003: He graduated from Tver Institute of Ecology and Law with a degree in law

Candidate of Legal Sciences

Positions held over the last five years

2016 until present: Member of the Management Board and Head of the Legal Affairs Division of PJSC Inter RAO (he took office on November 4, 2016 and per his employment contract his term in office runs until November 4, 2021)

2012–2016: Head of the Corporate and Property Relations Unit of PJSC Inter RAO and Corporate Governance Director of the Corporate and Property Relations Unit

Awards

  • Letter of Gratitude from the Ministry of Energy of the Russian Federation
  • Medal ‘For Merit’ (Federal Bailiffs Service)
  • Letter of Gratitude from the Governor of the Tver Region
  • Certificate of Honor from the Ministry of Justice of the Russian Federation
  • Lapel pin of the Governor of the Tver Region ‘For Merit in the Development of the Tver Region’

Position

Member of the Management Board and Head of the Strategy and Investment Division of PJSC Inter RAO

Year of birth

1981

Nationality

Russian Federation

Education

2003: He graduated from the State University of Management (Moscow) with a degree in management

Positions held over the last five years

2018 until present: Member of the Management Board and Head of the Strategy and Investment Unit of PJSC Inter RAO (he took office on December 20, 2018 and per his employment contract his term in office runs until December 20, 2023)

2011–2018: Head of the Strategy and Investment Unit, Strategic Development Director, and Head of the Strategy and Strategic Projects Department of the Strategy and Investment Unit of PJSC Inter RAO

Awards

  • Certificate of Honor from RAO UES of Russia
  • Letter of Gratitude from OJSC Volzhsky Hydropower Cascade Management Company

Position

Member of the Management Board and Head of the Financial and Economic Center of PJSC Inter RAO

Year of birth

1980

Nationality

Russian Federation

Education

2003: He graduated from the State University of Management with a degree in management

2017: He completed the Executive MBA program at the Kellogg-Hong Kong University of Science and Technology (HKUST) (Hong Kong, China)

Positions held over the last five years

2016 until present: Member of the Management Board and Head of the Financial and Economic Center of PJSC Inter RAO (he took office on October 29, 2016 and per his employment contract his term in office runs until October 29, 2021)

2010–2016: Strategic Development Director, Deputy Head of the Unit and Head of the Strategy Department of the Strategy and Investment Unit of PJSC Inter RAO

Awards

  • Certificate of Honor from the Ministry of Energy of the Russian Federation
  • Letter of Gratitude from the Ministry of Energy of the Russian Federation
  • Certificate of Honor from employers of the electric power industry of the All-Russian Industrial Association of Employers in the Electric Power Industry

Position

Member of the Management Board and Head of the Innovations, Investment, and Cost Management Division of PJSC Inter RAO

Year of birth

1977

Nationality

Russian Federation

Education

1999: He graduated from St. Petersburg State University with a degree in law

2006: He graduated from the Stockholm School of Economics

2015: He graduated from the Moscow Power Engineering Institute National Research University with a degree in thermal engineering and the thermal power industry

Positions held over the last five years

2012 until present: ​Member of the Management Board and Head of the Innovations, Investment, and Cost Management Unit of PJSC Inter RAO (he took office on September 26, 2017 and per his employment contract his term in office runs until September 26, 2022)

Awards

  • Commemorative medal of the 2014 Winter Olympics and Winter Paralympics in Sochi (Ministry of Energy of the Russian Federation)

Position

Member of the Management Board and Head of the Production Division of PJSC Inter RAO

Year of birth

1970

Nationality

Russian Federation

Education

1992: He graduated from the Omsk Institute of Railway Transport Engineers with a degree in automation, telemechanics, and communications in railway transport and a qualification as a railway electrical engineer

Candidate of Economic Sciences

Positions held over the last five years

2010 until present: Member of the Management Board and Head of the Production Unit of PJSC Inter RAO (he took office on October 30, 2015 and per his employment contract his term in office runs until October 30, 2020)

Awards

  • Letter of Gratitude from the President of the Russian Federation
  • Title of ‘Honorary Power Engineer’
  • Commemorative medal of the 2014 Winter Olympics and Winter Paralympics in Sochi
  • Lapel pin ‘For Impeccable Work in the Distribution Network Sector’
  • Certificate of Honor from the Ministry of Energy of the Russian Federation
  • Honorary title ‘Honored Worker of the Unified Energy System of Russia’
  • Title of ‘Winner of the OJSC Omskenergo Prize’

Position

Member of the Management Board and Acting Head of the Trading Division of PJSC Inter RAO

Year of birth

1977

Nationality

Russian Federation

Education

1999: She graduated from Volgograd State University with a degree in law

2010: She graduated from the State Academy of Innovations with a degree in finance and credit

Positions held over the last five years

2018 until present:  Member of the Management Board and Acting Head of the Trading Unit of PJSC Inter RAO (she took office on July 17, 2018 and per her employment contract her term in office runs until July 17, 2023)

2011-2018: Deputy CEO for Marketing and Sales of LLC INTER RAO — Power Generation Management

2011 until present: Member of the Supervisory Board of the Council of Electric Power Producers and Strategic Investors in the Electric Power Industry Association and Chairwoman of the Supervisory Board since 2018

2012 until present: Member of the Supervisory Board of the Non-Profit Partnership Market Council on the Organization of an Effective Electric Power and Capacity Wholesale and Retail System Association

2013 until present: Chairwoman of the Board of Directors of JSC Administrator of the Wholesale Electric Power Market Trading System

Awards

  • Honorary title ‘Honorary Power Engineer’
  • Honorary title ‘Honored Power Engineer of the CIS’
  • Commemorative lapel pin ‘95th Anniversary of Operational Dispatch Management’
  • Certificate of Honor from the Ministry of Energy of the Russian Federation
  • Anniversary pin ‘90th anniversary of the Russian State Electrification Commission’
  • Letter of Gratitude from the Ministry of Industry and Energy of the Russian Federation

Position

Member of the Management Board and Head of the Supply Division of PJSC Inter RAO

Year of birth

1968

Nationality

Russian Federation

Education

1991: He graduated from the Leningrad Order of Lenin and the Order of the Red Banner of Labor Mechanical Institute named after Marshal of the Soviet Union D.F. Ustinov with a degree in pulse heat engines

Positions held over the last five years

2016 until present: Member of the Management Board and Head

2014 until present: Member of the Audit Committee of LLC Inter RAO — Power Generation Management and Head of the Supply Division of PJSC Inter RAO UES

2014 until present: Member of the Audit Committee of LLC Inter RAO — Power Generation Management and Head of the Supply Division of PJSC Inter RAO UES

Awards

  • Second-class Medal of the Order ‘For Merit to the Fatherland’

Position

Member of the Management Board and Head of the Engineering Division of PJSC Inter RAO

Year of birth

1959

Nationality

Russian Federation

Education

1998: He graduated from the Moscow International Higher Business School MIRBIS (MBA)

1998: He graduated from Plekhanov Russian University of Economics with a degree in finance and credit

1986: He graduated from the Moscow Energy Institute (Technical University) with a degree in electric system cybernetics and a qualification as an electrical engineer

Candidate of Technical Sciences and Professor

Positions held over the last five years

2008 until present: Member of the Management Board and Head of the Engineering Unit of PJSC Inter RAO (he took office on May 24, 2018 and per his employment contract his term in office runs until May 24, 2023), Head of the Major Construction and Engineering Unit, and Head of the Central Asia — Far East Division

2016 until present: Chairman of the Technical Committee of the Association of the Russian National Committee of the International Council on Large Electric Systems

2014 until present: Member of the Board of Trustees at Moscow Power Engineering Institute National Research University, Member of the Board of Directors at the Self-Regulatory Organization — Interregional Industrial Association of Employers Association of Organizations Performing the Construction, Reconstruction, and Major Repairs of Energy Facilities, Networks, and Substations Union ENERGOSTROY

2012 until present: CEO of LLC Inter RAO — Engineering

Awards

  • Fourth-class Medal of the Order ‘For Merit to the Fatherland’
  • Commemorative medal of the 2014 Winter Olympics and Winter Paralympics in Sochi (Ministry of Energy of the Russian Federation)
  • Second-class Medal of the Order ‘For Merit to the Fatherland’
  • Order of Honor
  • Letter of Gratitude of the President of the Russian Federation
  • Certificate of Honor of the Government of the Russian Federation
  • Honorary title ‘Honored Power Engineer of the Russian Federation’
  • Honorary title ‘Honored Worker of the Unified Energy System of Russia’
  • Anniversary badge ‘85 Years of the Russian State Electrification Commission Plan’
  • Lapel pin ‘80 Years of the Russian State Electrification Commission Plan’
The Company did not issue any loans (credits) to the CEO or members of the Management Board during the reporting year.

Ownership of and transactions with PJSC Inter RAO shares by members of the Management Board

 
Name of the Management Board member Information about share ownership as of January 1, 2019 Information about share ownership as of December 31, 2019 Information about share transactions concluded in 2019
Boris Kovalchuk 159,029,000.00 shares in PJSC Inter RAO (0.1523% of charter capital) 0 shares in PJSC Inter RAO (0% of charter capital) June 19, 2019: sale of 159,029,000 shares in PJSC Inter RAO (0.1523% of equity capital)
Mikhail Konstantinov 34,452,000.00 shares in PJSC Inter RAO (0.0330% of charter capital) 34,452,000.00 shares in PJSC Inter RAO (0.0330% of charter capital) None
Andrey Maslov 20,494.00 shares in PJSC Inter RAO (0.00002% of charter capital) 20,494.00 shares in PJSC Inter RAO (0.00002% of charter capital) None
Evgeny Miroshnichenko 34,488,435.00 shares in PJSC Inter RAO (0.0330% of charter capital) 34,488,435.00 shares in PJSC Inter RAO (0.0330% of charter capital) None
Valery Murgulets 34,488,435.00 shares in PJSC Inter RAO (0.0330% of charter capital) 34,488,435.00 shares in PJSC Inter RAO (0.0330% of charter capital) None
Pavel Okley 34,452,000.00 shares in PJSC Inter RAO (0.0330% of charter capital) 34,452,000.00 shares in PJSC Inter RAO (0.0330% of charter capital) None
Alexandra Panina 0.05 shares in PJSC Inter RAO (0.00000000005% of charter capital) 0.05 shares in PJSC Inter RAO (0.00000000005% of charter capital) None
Dmitry Filatov 40,640,000.00 shares in PJSC Inter RAO (0.0389% of charter capital) 37,440,000.00 shares in PJSC Inter RAO (0.0359% of charter capital) December 18-19, 2019: sale of 3,200,000 shares in PJSC Inter RAO (0.003% of equity capital)
Yury Sharov 34,452,000.00 shares in PJSC Inter RAO (0.0330% of charter capital) 34,452,000.00 shares in PJSC Inter RAO (0.0330% of charter capital) None